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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 49
  • 1
    Rix, Lindsey Claire
    Banker born in May 1980
    Individual (29 offsprings)
    Officer
    2014-02-03 ~ 2014-08-29
    OF - Director → CIF 0
  • 2
    Pinner, Stephen John
    Management Consultant born in August 1951
    Individual (9 offsprings)
    Officer
    1993-07-13 ~ 1997-12-22
    OF - Director → CIF 0
  • 3
    Matthews, George Boy
    Director born in August 1955
    Individual (9 offsprings)
    Officer
    1993-07-22 ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Hammond, David John
    Finance Director born in May 1953
    Individual (4 offsprings)
    Officer
    1998-05-08 ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Alzamora, Joaquin
    Banker born in October 1970
    Individual (6 offsprings)
    Officer
    2014-02-03 ~ 2015-06-10
    OF - Director → CIF 0
  • 6
    Taylor, Charles Miles
    D born in December 1959
    Individual (11 offsprings)
    Officer
    1993-07-13 ~ 1993-11-30
    OF - Director → CIF 0
    Taylor, Charles Miles
    D
    Individual (11 offsprings)
    Officer
    1993-07-13 ~ 1993-07-22
    OF - Secretary → CIF 0
  • 7
    White, David Julian
    Banker born in July 1942
    Individual (13 offsprings)
    Officer
    1995-12-31 ~ 1997-07-17
    OF - Director → CIF 0
  • 8
    De La Vega, Jorge
    Director born in April 1966
    Individual (13 offsprings)
    Officer
    2014-02-03 ~ 2015-06-18
    OF - Director → CIF 0
  • 9
    Everett, John Nicholas
    Computer Consultant born in May 1938
    Individual (4 offsprings)
    Officer
    1993-07-22 ~ 1994-09-06
    OF - Director → CIF 0
  • 10
    Martin, Nigel Thomas
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    2002-11-13 ~ 2007-12-04
    OF - Director → CIF 0
  • 11
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 12
    Wakelin, Angela
    Director born in July 1969
    Individual (9 offsprings)
    Officer
    2015-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 14
    Llado, Pedro Sanchez
    It & Operations Director born in June 1961
    Individual (8 offsprings)
    Officer
    2008-07-29 ~ 2010-10-31
    OF - Director → CIF 0
  • 15
    Bosdet, John Clifford
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    2002-05-24 ~ 2007-12-04
    OF - Director → CIF 0
  • 16
    Barclay, James Christopher
    Banker born in July 1945
    Individual (20 offsprings)
    Officer
    1997-07-09 ~ 1998-03-31
    OF - Director → CIF 0
  • 17
    Dixon, Conrad Bailey
    Chartered Accountant born in February 1962
    Individual (11 offsprings)
    Officer
    2002-05-24 ~ 2002-11-13
    OF - Director → CIF 0
  • 18
    Jedrzejewski, Wladyslaw Mieczyslaw
    Chartered Accountant born in June 1949
    Individual (6 offsprings)
    Officer
    1995-12-31 ~ 1997-10-08
    OF - Director → CIF 0
    Jedrzejewski, Wladyslaw Mieczyslaw
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1995-12-31 ~ 1997-10-08
    OF - Secretary → CIF 0
  • 19
    Dore, Peter Charles
    Stockbroker born in April 1952
    Individual (3 offsprings)
    Officer
    1996-01-02 ~ 1996-11-13
    OF - Director → CIF 0
  • 20
    Turtle, Paul Anthony
    Bank Director born in May 1948
    Individual (12 offsprings)
    Officer
    1997-01-08 ~ 1998-05-11
    OF - Director → CIF 0
  • 21
    Baldock, Andrew James
    Company Director born in August 1958
    Individual (6 offsprings)
    Officer
    2007-12-04 ~ 2008-04-09
    OF - Director → CIF 0
  • 22
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (83 offsprings)
    Officer
    2020-03-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 23
    Whittles, Jane Elspeth
    Company Director born in May 1953
    Individual (11 offsprings)
    Officer
    2008-05-13 ~ 2010-10-26
    OF - Director → CIF 0
  • 24
    Fryer, Russell John
    Banker born in November 1961
    Individual (6 offsprings)
    Officer
    1998-05-08 ~ 2002-05-24
    OF - Director → CIF 0
  • 25
    Guy, Richard John
    Accountant born in February 1949
    Individual (9 offsprings)
    Officer
    1993-07-22 ~ 1994-05-30
    OF - Director → CIF 0
  • 26
    Boyd, Christina Kinnel
    Individual (8 offsprings)
    Officer
    1995-12-18 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 27
    Williamson, Catherine Mary
    Individual (2 offsprings)
    Officer
    1994-07-22 ~ 1995-01-18
    OF - Secretary → CIF 0
  • 28
    Glencross, Ian
    Operations Director born in March 1946
    Individual (6 offsprings)
    Officer
    1996-11-18 ~ 1997-12-22
    OF - Director → CIF 0
  • 29
    Vinten, Kevin John
    Banker born in June 1960
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 30
    Rule, Rosamund Martha
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 31
    Leith, Daniel
    Individual (6 offsprings)
    Officer
    1997-11-12 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 32
    Platts, Charlotte Lucy
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2019-02-11 ~ 2020-03-18
    OF - Director → CIF 0
  • 33
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (141 offsprings)
    Officer
    2007-12-04 ~ 2014-02-03
    OF - Director → CIF 0
  • 34
    Wise, Richard James
    Finance Director born in October 1957
    Individual (47 offsprings)
    Officer
    1999-10-18 ~ 2002-05-24
    OF - Director → CIF 0
  • 35
    Wren, Norman Douglas
    Director, Service Delivery & Operations born in October 1955
    Individual (17 offsprings)
    Officer
    2014-02-03 ~ 2016-09-21
    OF - Director → CIF 0
  • 36
    Price-rees, Thomas Edward
    Operations Director born in December 1943
    Individual (3 offsprings)
    Officer
    1998-05-08 ~ 1999-05-24
    OF - Director → CIF 0
  • 37
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2015-07-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 38
    Hibbitt, Tony Stewart
    Stockbroker born in March 1950
    Individual (9 offsprings)
    Officer
    1995-12-31 ~ 1998-05-11
    OF - Director → CIF 0
  • 39
    Rawlings, John Paul
    Managing Director born in February 1950
    Individual (13 offsprings)
    Officer
    1993-07-22 ~ 1995-12-31
    OF - Director → CIF 0
  • 40
    Dunne, James
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    2020-05-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 41
    Morales De Cano, Alvaro
    Director born in December 1965
    Individual (10 offsprings)
    Officer
    2007-12-04 ~ 2010-05-01
    OF - Director → CIF 0
  • 42
    Mathewson, Alan
    Director born in April 1970
    Individual (30 offsprings)
    Officer
    2010-05-01 ~ 2014-02-03
    OF - Director → CIF 0
    2015-07-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 43
    Ickinger, Paulina Catherine
    Director, Select & Private born in May 1966
    Individual (7 offsprings)
    Officer
    2014-02-03 ~ 2017-06-26
    OF - Director → CIF 0
  • 44
    ABBEY STOCKBROKERS LIMITED
    - now 02666793
    CITY DEAL SERVICES LIMITED - 2004-04-26
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 45
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (51 parents, 146 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 46
    NORTON ROSE LIMITED
    - now
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2007-05-30
    NORTON ROSE LIMITED
    - 2005-12-14
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 136 offsprings)
    Officer
    1993-07-01 ~ 1993-07-13
    OF - Nominee Director → CIF 0
    1993-07-01 ~ 1993-07-13
    OF - Nominee Secretary → CIF 0
  • 47
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 240 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 48
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 142 offsprings)
    Officer
    1993-07-01 ~ 1993-07-13
    OF - Nominee Director → CIF 0
  • 49
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    1999-04-30 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBEY STOCKBROKERS (NOMINEES) LIMITED

Period: 2004-03-09 ~ now
Company number: 02832344
Registered names
ABBEY STOCKBROKERS (NOMINEES) LIMITED - now
LINKTRADE LIMITED - 1993-08-09
Standard Industrial Classification
99999 - Dormant Company

  • ABBEY STOCKBROKERS (NOMINEES) LIMITED
    Info
    CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
    LINKTRADE LIMITED - 2004-03-09
    Registered number 02832344
    2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1993-07-01 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.